06 - Warrant Resolution No. CMSD 2013-12COSTA MESA SANITARY DISTRICT
Warrant Resolution No. CMSD 20 13 -12
A RESOLUTION OF THE COSTA MESA SANITARY DISTRICT
RATIFYING THE PAYMENT OF CERTAIN CLAIMS AND DEMANDS, AND
SPECIFYING THE FUNDS OUT OF WHICH THE SAME WERE PAID.
THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT
DOES HEREBY ORDER AND RESOLVE AS FOLLOWS:
Section 1. That the attached claims and demands totaling $920,037.15 have
been audited as required by law and that the same were paid out of respective funds as
hereinafter set forth.
Section 2. That the Clerk of the District shall certify to the adoption of this
Resolution and shall retain a certified copy thereof in his own records.
PASSED AND ADOPTED this 27 th day of June 2013 .
ATTEST:
Secretary President
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
COSTA MESA SANITARY DISTRICT )
I, SCOTT CARROLL , General Manager/District Clerk of the Costa Mesa Sanitary
District, hereby certify that the foregoing Warrant Resolution No. CMSD 201 3-12 was
duly adopted by the Costa Mesa Sanitary District at a regular meeting held on the 27th
day of June 2013 .
ITEM NO. 06
AYES:
NOES:
ABSENT:
ABSTAIN:
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of
the Costa Mesa Sanitary District on this 2 7t h day of June 2013 .
District Clerk of the Costa Mesa Sanitary District
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Page 23
Bank of America April 2013 Statements
Vendors Descriptions Amount
Aaron Brothers Plaque stands for award case 10.78
Authsmtp.com Email Email Upgrades 128
Boxwood Tech Advertisement for Finance Manager 450
California Special District Leadership Summit Registeration General Manager 600
Corner Deli CWEA Conference- Meal 16.17
Costa Mesa Chamber Costa Mesa Chamber of Commerce Breakfast 60
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International Fee Bank Fees 1.03
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LA Times Advertisement for composting workshop and HHW Collect 215.25
Lowes HQ Backyard Storage Sheds 1075.68
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OC Clerk Recorder Notary Commission County Filing Fee 34
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Renaissance Palm Springs CWEA Conference Lodging 423.94
Sheraton CSDA Conference Directors Logding 224.43
Southwest Air CSDA Conference Flights 499.6
SuperShuttle CSDA Conference Shuttle 50
Survey Monkey Online Survey Instrument Montly Subscription Fee 24
The Crazy Coconut CWEA Conference- Meal 26.5
Unisafe Inc Materials/Supplies -Latex Gloves 198.8
CMSD Check number 11179 (5/17/2013)4,467.25 $